Financial and Legal Due Diligence Service in Bangladesh

REIT Ltd Resources help foreign investors to do business in Bangladesh. They provide an overview of due diligence systems that can facilitate doing business in Bangladesh. 

The company provides overviews of foreign investment, currency regulations, and incentives. This also includes restrictions and liabilities. The purpose of due diligence is to provide a complete guideline to improve the odds that the foreign merger or acquisition company will become successful.

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Our Detailed Analysis and Reporting Includes:

  • Public filings

  • Analysis of cash flow

  • Customer changes

  • Expense trends

  • Pricing structure

  • Accounts receivables

  • Distribution channels

  • Management letters

  • Annual financial statement

  • Restrictions of cash

  • Available fixed assets

  • Non-operational expenses

  • The total amount of backlog

  • Recurring revenue stream

  • Total coverage area and population

  • Worth of earnings and total income

  • Competence & scalability of the finance function

  • Completeness of liabilities of assets

  • Recoverability of assets

  • Normalized profile of cash flow and functioning capital

  • The rationality of financial projections

Due Diligence Application

We use due diligence mainly for an investment strategy to acquire another business or assets or to open a branch office in Bangladesh.  

Financial and legal due diligence creates a foundation for negotiating the purchase asset price of the company with the aim of preventing unnecessary loss that the company might bear. It reflects the identifiable risks in the potential purchase price. 

Due diligence is also used for acquiring financing (a condition required by the financing partner) or fulfills an audit function (such as government bodies auditing the management of state budget-funded organizations). We at REIT Ltd Resources provide complete solutions for due diligence needs.

Due Diligence Process

We mainly focus on the documents that our clients provide us regarding the requirements specified for the formation of the company in Bangladesh. For document management and storage we provide authorized online access. 

This exchange of information related to the company’s data is often highly confidential. We collect all the necessary information and papers and thoroughly analyze them to find potential risks. When we are done with the analysis, we prepare a report and submit it to you.

Manage Hiring, Visas, Payroll, Social Contribution, Expenses & Compliance. Reduce Expansion Costs

Potential Risks If Not Exercising Due Diligence

Not exercising financial and Legal Due diligence is a bad practice for a foreign company. It will pull you back from your projected expectations which you have set during your business incorporation. This can happen when the target company is unable to generate the expected profit for reasons such as misrepresentations of its results. 

Such a result may occur due to any transactions or increased costs due to penalties imposed by authorities for failure to comply with its law and duties. As a result, identifying the potential risks is the key to decision-making.